SINDA LTD.

PublicCIK: 2096861
SINDUNKNOWN
Location

NEW YORK, NY

LAMB GRAEME CAMERON MAXWELL

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
1 txn

GONZALES IGOR

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
1 txn

MADHAVPEDDI KALIDAS V

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
1 txn

RUBIO MARQUEZ VANESSA

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
1 txn

ERFAN ALI

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
2 txn

GROH DOUGLAS

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
1 txn

GALINDO FABIAN

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
2 txn

COLE SCOTT

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
2 txn

CORTES ALVAREZ JAIME

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
2 txn

BARRETO ESPANTOSO LUIS M

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
2 txn

EL-ERIAN ANNA

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
1 txn

MUNIZ QUINTANILLA DANIEL

4
SINDA LTD.
Jul 1, 2026·Jul 1, 2026
2 txn

ELECTRUM GLOBAL HOLDINGS L.P.

3
SINDA LTD.
Jun 25, 2026·Jun 25, 2026
2 txn

CORTES ALVAREZ JAIME

3
SINDA LTD.
Jun 25, 2026·Jun 25, 2026
1 txn

GROH DOUGLAS

3
SINDA LTD.
Jun 25, 2026·Jun 25, 2026
1 txn

LAMB GRAEME CAMERON MAXWELL

3
SINDA LTD.
Jun 25, 2026·Jun 25, 2026
1 txn

MUNIZ QUINTANILLA DANIEL

3
SINDA LTD.
Jun 25, 2026·Jun 25, 2026
5 txn

GALINDO FABIAN

3
SINDA LTD.
Jun 25, 2026·Jun 25, 2026
2 txn

BARRETO ESPANTOSO LUIS M

3
SINDA LTD.
Jun 25, 2026·Jun 25, 2026
1 txn

COLE SCOTT

3
SINDA LTD.
Jun 25, 2026·Jun 25, 2026
1 txn

ERFAN ALI

3
SINDA LTD.
Jun 25, 2026·Jun 25, 2026
2 txn

GROH DOUGLAS

4
SUNSHINE SILVER MINING & REFINING CO
Jun 8, 2026·Jun 8, 2026
2 txn

EL-ERIAN ANNA

4
SUNSHINE SILVER MINING & REFINING CO
Jun 8, 2026·Jun 8, 2026
2 txn

GROH DOUGLAS

3
SUNSHINE SILVER MINING & REFINING CO
Jun 3, 2026·Jun 3, 2026
4 txn

ERFAN ALI

3
SUNSHINE SILVER MINING & REFINING CO
Jun 3, 2026·Jun 3, 2026
2 txn
Page 1 of 6 · 149 total
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